Headwaters, Inc.

Our Board of Directors

The following are the current members on the Board of Directors for Headwaters, Inc and Headwaters Foundation, Inc.

Meetings

2/23/2011 - Board of Directors Meeting

4/27/2011 - Board of Directors Meeting

6/29/2011 - Board of Directors Meeting

8/13/2011 - Board of Directors Meeting

10/26/2011 - Board of Directors Meeting

12/14/2011 - Board of Directors Meeting

Headwaters, Inc.

Officers

	Patrick Marquart, Secretary/Treasurer

	Jeffrey Cummings, Vice President

	John Reinthaler, President

Directors

	Joseph Brauer, Director

	Chris Kuehling, Director

	Mary Grieco, Director

	John Powers, Director

	John Schiek, Director

Headwaters Foundation, Inc.

Officers

	R. Dennis Herrmann, President

	Ron Bosi, Vice President

	Andy McMillion, Treasurer

	Gary Coppenger, Secretary

Directors

	Amy Laxton, Director

	Jeffrey Cummings, Director

	Mary Hardtke, Director

	Chris Kuehling, Director

	John Reinthaler, Director

	Joseph Brauer, Director

	Joe Duchac, Director

	Kasha Herrmann, Director

	Tom Peterson, Director

	John Stauner, Director